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密码保护:广州新联在线网贷P2P平台案 2024.1.5 ☑自媒体
昨天陈少兰等三位女同胞和法院执行局邹法官舌战了近两小时。
三位女同胞一天跑了两个单位,我们怀着崇敬的心情,感谢三位女同胞的艰苦付出,陈少兰一回家就病倒了。
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那些年,我们一起雷过的网贷
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Bitconned Is a Cryptocurrency Cautionary Tale 2024.1.1 ☑Press ☑U.S.,美国
Inexperienced co-founders, a non-existent product, and a mysterious CEO who seems to be MIA — what could possibly go wrong? Bitconned, the new documentary from director Bryan Storkel (The Pez Outlaw), goesinside the cryptocurrency craze of the late 2010s and unravels the story of Centra Tech, a crypto company dreamt up by a couple of South Florida hustlers with a knack for Photoshop and a penchant for living large.
“Crypto [was] just this new unfound territory, completely unregulated by the SEC,” explains Centra co-founder Ray Trapani in the doc. “Anytime you find a market like that, you just have to figure out how to exploit [it].”
Trapani and his cohorts managed to successfully do just that for a time, raising millions of unregulated fundraising dollars along the way. But when a New York Times reporter — and eventually, the authorities — dared to start asking questions, Centra’s web of lies unraveled. Using original interviews with Trapani, his family, and his co-conspirators, as well as a victim who poured money into Centra and the investigators who eventually brought the company’s malfeasance to light, Bitconned shines a light on just how easy it can be to create the illusion of a legitimate enterprise. After all, what is a scam if not an entrepreneurial venture situated firmly on the wrong side of the law?
➤Bitconned是一个加密货币的警示故事
继2022年的《别信任何人:虚拟货币悬案》之后,Netflix 2日又推出了一部有关加密货币诈骗案的纪录片《加密货币大骗局》(Bitconned)。该片深入探讨了2017年ICO(首次代币发行)热潮背后的故事,揭露了「假签帐卡公司」Centra Tech如何诈骗超过2,500万美元。
纪录片特别聚焦于共同创办人Ray Trapani的特殊性格,展示他如何偷取客户的虚拟货币帐户资金,甚至对被害者进行嘲讽。
Netflix介绍,《加密货币大骗局》主要通过对Centra Tech成员和《纽约时报》记者的采访,追溯了该公司从2017年创立到事迹败露的整个过程。
上海中润国盈系非法集资案 2021.1 ☑法院判决
2020.12.14-2021.1.26间14次判决
被告人朱女先后担任中润国盈集团董事长秘书、董事长办公室主任,主要负责集团公司的公章管理、文书用印、召集会议等工作
被告人顾女在中润国盈投资(集团)有限公司下属东方成安虹口分公司担任团队经理
被告人田女担任中润国盈投资(集团)有限公司下属东方成安直属团队业务员主管
被告人黄男先后担任中润国盈投资(集团)有限公司下属东方成安虹口分公司副总经理、销售总监
被告人刘男担任中润国盈投资(集团)有限公司下属东方成安上海大区副总经理
被告人王男担任中润国盈投资(集团)有限公司下属东方成安虹口分公司销售总监
被告人陈女担任中润国盈投资(集团)有限公司下属东方成安直属团队销售经理
被告人张男担任中润国盈投资(集团)有限公司下属东方成安虹口分公司筹备总监、销售总监
被告人周男担任中润国盈投资(集团)有限公司下属东方成安虹口分公司业务员、销售总监
被告人王女担任中润国盈投资(集团)有限公司下属东方成安黄浦分公司团队经理
被告人郭男先后担任中润国盈投资(集团)有限公司下属东方成安直属团队销售总监、销售经理
被告人杜男担任中润国盈投资(集团)有限公司下属东方成安资产管理有限公司黄浦分公司销售总监,管理手下业务团队开展业务
被告人周女担任中润国盈投资(集团)有限公司下属东方成安虹口分公司筹备总监
被告人蔡女担任中润国盈投资(集团)有限公司下属东方成安无锡业务部筹备总监
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